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Holiashkin Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
Scoring of unexplained wealth risk
3.61
risks
  1. overall amount of cash owned by declarant and family members is 1 726 578,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 896 767,90 UAH, that in 5.9749 times exceeds income of 317 454,00 UAH declared for the corresponding year

  3. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  4. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

  5. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Вищий адміністративний суд України, суддя

28 205,14 11 310,59 11 394,99
2018

Вищий адміністративний суд України, суддя

10 931,19 1 758,12
2017

Вищий адміністративний суд України, суддя

14 431,59 15 129,13
2016

The Supreme Administrative Court of Ukraine, Judge

13 506,79 9 427,01
2015

Вищий адміністративний суд України, суддя

11 264,98 1 940,95
2015

The Supreme Administrative Court of Ukraine, Judge

11 243,35 1 940,95
2015

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

11 264,98 1 940,95 Not applicable
2014

The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine

16 343,15 1 127,58 Not applicable
2013

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

32 275,98 918,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 686,00
2019 Cash 55 000,00 5 000,00
2019 Other
2018 Deposits 80,00 744,00
2018 Cash 70 000,00 5 000,00
2018 Other
2017 Deposits 16 726,00 2 849,00
2017 Cash 70 000,00 6 000,00
2017 Other
2016 Deposits 37,00 1 223,00
2016 Cash 61 000,00 7 000,00
2016 Other
2015 Deposits 1 412,00 358,00
2015 Cash 61 000,00 5 000,00
2015 Other
2015 Deposits 1 412,00 358,00
2015 Cash 61 000,00 5 000,00
2015 Other
2015 Deposits 1 412,00 358,00
2014 Deposits 816,00 28,00
2013 Deposits 6 068,00 1 416,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 268 000,00
2017 UAH UAH 268 000,00
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 1 387,26
2016 8 090,65
2015
2015
2015
2014 3,03
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 504.0 sq. m (1) 340.6 sq. m (5) 19.8 sq. m (1)
2018 293.4 sq. m (4) 48.0 sq. m (1)
2017 293.4 sq. m (4) 48.0 sq. m (1)
2016 364.3 sq. m (5) 66.0 sq. m (2)
2015 290.8 sq. m (4) 66.0 sq. m (2)
2015 293.4 sq. m (4) 66.0 sq. m (2)
2015 451.9 sq. m (6) 66.0 sq. m (2)
2014 333.6 sq. m (5) 66.0 sq. m (2)
2013 265.5 sq. m (4) 66.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • УВН 810080 2009
  • VOLKSWAGEN MULTIVAN 2007
  • SUZUKI DL1000 2009
  • Крим 1979
2018
  • УВН 810080 2009
  • VOLKSWAGEN MULTIVAN 2007
  • SUZUKI DL1000 2009
2017
  • УВН 810080 2009
  • VOLKSWAGEN MULTIVAN 2007
  • SUZUKI DL1000 2009
2016
  • УВН 810080 2009
  • VOLKSWAGEN MULTIVAN 2007
  • SUZUKI DL1000 2009
2015
  • УВН 810080 2009
  • VOLKSWAGEN MULTIVAN 2007
  • SUZUKI DL1000 2009
2015
  • УВН 810080 2009
  • VOLKSWAGEN MULTIVAN 2007
  • SUZUKI DL1000 2009
2015
  • Volkswagen Multivan 2461 2007
  • Suzuki Swift 1328 2007
  • УВН 810080 Причіп 2009
  • Suzuki DL 1000 Мотоцикл, 996 2009
2014
  • Volkswagen Multivan 2461 куб. см. 2007
  • Suzuki Swift 1328 куб. см. 2007
  • Причеп УВН №8100800 2009
2013
  • Volkswagen Multivan 2461 куб. см. 2007
  • Причеп УВН №810080 2009
  • Suzuki Swift 1328 куб. см. 2007
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Career:
Period Position
Oct. 16, 2012 — The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 Bank customer
other spellings of name

Holjaschkin Oleh Wolodymyrowytsch

Holiashkin Oleh Volodymyrovych

Golâškìn Oleg Volodimirovič

Goljashkin Oleg Vladimirovich

Goliashkin Oleg Vladimirovich

Goljashkin Oleg Volodimirovich

Golâškin Oleg Vladimirovič

Holyashkin Oleh Volodȳmȳrovȳch

Goliashcin Oleg Volodymyrovych

Golyashkin Oleg Vladimirovich

Holjashkin Oleh Volodymyrovych

Goliashkin Oleg Volodymyrovych

Holiachkin Oleh Volodymyrovytch

Holjaškin Oleh Volodymyrovyč

Goljaškin Oleg Volodimirovič

Holyashkin Oleh Volodymyrovych

Голяшкин Олег Владимирович